---
title: "Moroni & Partners Verifiche S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f49022c-e13b-40fb-9cb8-9309ffb9c90d
json: https://whiteintel.dev/api/public/dossier/5f49022c-e13b-40fb-9cb8-9309ffb9c90d
identifier: gb-coh:AN-194578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moroni & Partners Verifiche S.R.L.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:AN-194578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f49022c-e13b-40fb-9cb8-9309ffb9c90d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f49022c-e13b-40fb-9cb8-9309ffb9c90d  

## Ownership & control

### Holdings / subsidiaries

- **Moroni & Partners Verifiche S.R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53ee9ea4-d7ca-54bb-9b28-c1ff0c7c23cb

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moroni & Partners Verifiche S.R.L.**. Human view: https://whiteintel.dev/entity/5f49022c-e13b-40fb-9cb8-9309ffb9c90d · Structured JSON: https://whiteintel.dev/api/public/dossier/5f49022c-e13b-40fb-9cb8-9309ffb9c90d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._